| Entity Name: | MOONPENNY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOONPENNY PROPERTIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 2022 (3 years ago) |
| Document Number: | P22000068582 |
| FEI/EIN Number |
88-3715497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2445 S Ridgewood Ave, South Daytona, FL, 32119, US |
| Mail Address: | 2445 S Ridgewood Ave., South Daytona, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBANSKY HERBERT | Director | 2445 S Ridgewood Ave., South Daytona, FL, 32119 |
| WHITE NEWTON D | Director | 2445 S Ridgewood Ave., South Daytona, FL, 32119 |
| LUBANSKY HERBERT | Agent | 2445 S Ridgewood Ave., South Daytona, FL, 32119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000018140 | LUBANSKY & WHITE REALTY | ACTIVE | 2023-02-07 | 2028-12-31 | - | 870 DUNLAWTON AVE. SUITE 309, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | LUBANSKY, HERBERT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 2445 S Ridgewood Ave, South Daytona, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 2445 S Ridgewood Ave, South Daytona, FL 32119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 2445 S Ridgewood Ave., South Daytona, FL 32119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-07 |
| Domestic Profit | 2022-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
